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Vivigle Bitcoin address analytic: 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

Address 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

Balance (BTC): 905.02585581 (45070626.27 $)

ID: 6677549435204216498

Created: 05 Aug 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    652
  • Number of input transactions:
    545
  • Average check:
    35.01593228  ($1743806.53)
  • Average input check:
    21.7756089   ($1084433.47)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    11867.70685050  ($591016241.92)

Transaction explorer: Bitcoin address 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

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DateHashTransaction valueCounterpartyID
12:48
24 Feb 2021
c28765124792d77f3e65c2df517b1e2dbf2df35bcdee26c32783f8b52e9f7cce
 1.32588394
IN
bc1qdcv0ka2jn3qvd6m8t3pm3rse32qvjrv48vu3qq
Unknown
03:15
02 Feb 2021
cd9184359d7cce8fd56e293f753b8ddef4fa80711e850586107973eff5858d64
 2.06380019
IN
bc1qay6svut8jkvjkj54zxexp700ll7w79wtdlgjmg
Unknown
19:43
20 Jan 2021
ef077af2fa1c1c5a63c73d85b4f7fe4ae2e7a5f6bfd7600dd4fa498048a608f6
-905.02584487
-100.00      
-0.00057378
OUT
13LW2anY7qmBitPXTsEdH3H26exgaUmNok
1EpRFxzqN2V36FqdTgm6qxpb7UWv9Lu3WA
Fee
Unknown
Unknown
 
01:18
17 Jan 2021
aa09ca73245fb438910b4547d97b305688cc1d82af9d0c02b00ccfd1bf0f20b3
 17.92064672
IN
bc1qg2pccy6t0vj9vx7x7kv4p75jtusetndmkl3jyt
Unknown
12:09
14 Jan 2021
557c4a539a67927b17ec990db186975ffe28fff9f168e83dff4ea4fba3e6edf7
-50.00      
-1005.02641318
-0.00079846
OUT
1PSRWhvZhkwwaMZrdnSCJbdWryTR1VfXJf
13LW2anY7qmBitPXTsEdH3H26exgaUmNok
Fee
Unknown
Unknown
 
18:38
25 Dec 2020
5cca05f72158ef134c93c9b21b514b8a936caecb1574e998fbb80850e6f95083
 0.21547489
IN
bc1qh9x23cs003j2qanzlpayv0n0zv6f5922ty7nar
Unknown
21:27
27 Nov 2020
d3636b14ef32f19f5ef59708547914ed1e0dd3eacba6c3e891f370da71b8884b
 0.0017054 
IN
bc1qt47v575cwudtt3pawjfzvvymlw55439apq9gja
Unknown
09:18
19 Nov 2020
a0d448024b47fc016f594995fe99ed6a9b95d1c4e413aeda5095e0240576890f
-1055.0272007 
-2.00      
-0.0015625 
OUT
13LW2anY7qmBitPXTsEdH3H26exgaUmNok
14t1p2gWFSVxZez7BXTe6AcsqFCcF7R6Zd
Fee
Unknown
Unknown
 
11:08
04 Nov 2020
d1281c0f4042ea4ba04df2823bae40c8e56018b01c990071804af485c95bfe5b
 0.00214606
IN
bc1qs9vs628v0m2jtp7sem2rwa524qv52zw4qeu6d4
Unknown
15:19
13 Oct 2020
008ddf26222b46e9a9859c519473a6dee8a9abf3a81e5e3be066ccaa68b3ec0c
 0.02021278
IN
bc1qmvf2efhfmz3eed9x96qd39y5jqyxafw6tn5qwk
Unknown